Category: Scam Call

The Wangiri Phone Scam

This is the call back scam, which has risen to epidemic levels in Ireland.

Ireland’s phone operators say that tens of thousands of scam mobile phone calls are sweeping across Ireland in an “unprecedented” surge.

The calls, often have international prefixes including +231 (Liberia), +269 (The Comoros Islands), or +43 (Austria) and are intended to trick people into phoning back at premium rates.

The numbers are high cost international numbers and the fraudsters will get paid for each call back. The fraudsters will try to keep you on the line for as many minutes as possible.

The scam is known as a ‘wangiri’ call, (means one ring) because the mobile phone typically rings just once or twice.

The scammers hope that people will automatically call back without looking too closely at the number.

The telecoms watchdog admits there is no easy way to identify such calls but advise not calling back unless you know the number that called you and certainly do not call back if left a blank message.

Some mobile operators do block these scam numbers as they are identified and that stops them  from calling their customers and blocks their customers from returning the call.

If your receive such calls, then notify your phone company of the calling numbers.

If you have any experiences with scammers, spammers or time-waster do let me know, by email.

Who Makes the Cold Calls

Claims management companies (CMCs) are the ones that make most of the cold calls – PPI, accident claims etc.

The insurance company AXA surveyed people to ask about the cold calls they receive.

The biggest subjects for cold calls are PPI, accidents in public places, accidents in the workplace and motor insurance claims. Between them, these account for most of the cold calls.

An estimated 12 million Britons are cold called per day – despite stricter rules and the recent Government crackdown.

These companies are ‘bombarding people with cold calls, emails, letters and text messages’ and ‘clearly contributing to be the bane of many people’s lives,’ according to the new report from AXA.

Around half of the 2,131 consumers asked by AXA said they think the regulations around CMCs need to be significantly tightened up.

Possible changes with significant support include:-

  • Cold calls from CMCs to be made illegal
  • A cap of between six and 10 per cent on the fees that CMCs can make, compared with about 30% that they currently charge.
  • Make it mandatory for calling companies to show the numbers they are calling from
  • A time limit on when consumers can claim back compensation after an event (most people think this should be 12 months).
  • A ban on automated calling

A quarter of people surveyed said they felt stressed by these calls from CMCs and 44 per cent were concerned about how the companies had got their details.

The Department of Culture, Media and Sport, is looking into how these regulations can be tightened.

Between April 2014 and December 2015, the Claims Management Regulator issued 459 warnings, carried out 685 audits, started more than 150 investigations into specific firms and suspended 159 company licences.

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Scumbag Awards 2017: Biggest Phone Scam

The Fightback Ninja has created the Scumbag Awards 2017 for the scammers and spammers who make our lives miserable through theft of money, time and even identity.

Each week, the Fightback Ninja will select and publicise one or more categories of scam or spam and a list of contenders for the award. You pick the winner by voting online and the awards will be announced in July.

For further information go to http://fightback.ninja/scumbag-awards-2017/

Category: Biggest Phone Scam

The Computer Support Call

You receive a call from Microsoft/Virgin/BT to tell you your PC has a virus.

http://fightback.ninja/the-microsoft-support-scam/

PCCare247 were one of the worst of these companies

http://fightback.ninja/us-government-takes-down-pccare247-scammers/ 

The Missed Call Scam

Someone calls you but stops the call too quickly for you to get to the phone. If you call back you’ll find you’ve called a premium rate number and its costing you up to £4 per minute.

http://fightback.ninja/the-missed-call-scam/

Vote by email for your favourite to blog@fightback.ninja

PPI Calls

According to figures from Citizens Advice, 30 million people, or two thirds of British adults, have already received messages about PPI – and 98 per cent did not give permission to be contacted.

http://fightback.ninja/ppi-cold-calls/

Vote by emailing blog@fightback.ninja and specify category and your chosen candidate.

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Those Terrible Time-Wasters

So, what rubbish emails and calls have there been to Brooklands Radio station in the last few days?

A final award notification notice telling me that I’ve won $4.75 million in the Bono Lotto – I must be very lucky – winning a lottery I didn’t even enter. I’ll tell them to donate the money to charity.

A video to watch that warns how my family could end up in a FEMA concentration camp. This is part of a very strange conspiracy theory to do with America’s Federal Emergency Management Agency. Very weird.

An offer to let me join the Millionaire beta testers of the Dubai Lifestyle APP. The APP apparently lets me rake in ‘insane’ profits with just a few mouse clicks – I don’t think so – only the scammers make money.

Apparently I’ve subscribed to a newsletter but it appears to have no name and I need to click on my profile to set preferences. My preference would be for an end to scammers like these ones.

Asda @Asdawinner.com wants me to redeem my £500 Asda gift card. I don’t think so, as it doesn’t exist.

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UK Biggest Cyber Criminals Caught

The UK’s biggest ever cyber scammers stole £113m by calling victims pretending to be from their bank. Fraudsters used bin bags full of cash for shopping sprees, bought supercars and a Lahore mansion. The Glasgow-based gang targeted small businesses in telephone fraud scam and they cleared out millions of pounds from their victims’ bank accounts

The ring leader Choudhary has been jailed for 11 years and 14 others also face prison terms.

The Burnley-born fraudster had fleeced over 750 British firms to fund his millionaire playboy lifestyle. Raking in £3million a month by cold-calling bank customers, he ruined hundreds of lives and put small businesses on the brink of bankruptcy – leaving one victim so distraught that she committed suicide.

The Method

Choudhary phoned businesses claiming to be from their bank, saying security on the accounts had been compromised. He got internet bank security details and passwords from employees and emptied their accounts in minutes, blocking phone lines with software to stop contact with the real bank

Unwitting customers were told their accounts had been hacked and were duped into giving their internet banking passwords over the phone.

The cash was withdrawn by ‘money mules’ and moved through transfer exchanges from London to Pakistan and elsewhere. The biggest raid saw £2.2million taken from a solicitor’s firm in minutes

Choudhary used the details to convince businesses he was a genuine bank employee, telling them they had been hacked by ‘someone in Aberdeen’ called ‘King’

Scotland Yard believes at least 750 businesses were affected between January 2013 and October 2015, but there could be countless others. Choudhary targeted customers from Lloyds, Santander, Barclays and Royal Bank of Scotland.

Choudhary grew so rich that he flew his personal valets 8,000 miles across the world to polish his Porsches.

He posed as a music producer and property developer and owned a fleet of expensive cars including a Bentley, Rolls-Royce, Lamborghini and two Porsches.

Choudhary spent millions on a property portfolio in Pakistan, Dubai and Scotland, treated himself to £100,000 shopping trips at Harrods, bought £45,000 Rolex watches and enjoyed luxury holidays in the Middle East.

Conviction

Choudhary was jailed for 11 years. Corrupt Lloyds business adviser, Jones Opare-Addo, was jailed for five years for leaking account details to the gang and setting up accounts to launder cash.

Emma Daramola, 23, was given a two-year suspended sentence for conspiracy to commit fraud by abuse of position for her role as an insider at Lloyds

A long list of accomplices were also jailed.

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